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BAYUMI, Yisra Muhammad Ibrahim

Sanctioned entity
TypePerson[sources]
NameBAYUMI, Yisra Muhammad Ibrahim · Yisra Muhammad Ibrahim Bayumi[sources]
Other nameAbu Hammam al-Sa'idi · Abu Humam al-Sa'idi · Hamam al-Masri · Hamam al-Sa'idi · Yasri Muhammad Ibrahim Bayumi[sources]
Birth date[sources]
Place of birthAswan Governorate, Egypt[sources]
NationalityEgypt[sources]
CountryIran[sources]
First nameAbu Hammam · Abu Humam · Hamam · Yasri · Yisra[sources]
Last nameBayumi · al-Masri · al-Sa'idi[sources]
Middle nameMuhammad Ibrahim[sources]
PositionShaykh[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-20225

For experts: raw data explorer